Senate Executive recommends that this matter be dealt with in closed session. This report will be distribute to members of Senate at the meeting. Documentation will be available for examination by eligible members of Senate the day preceding the Senate meeting.

II

MATTERS RECOMMENDED FOR CONCURRENCE WITHOUT DEBATE

1.

Report of the Faculty of Graduate Studies on course proposals/modifications/deletions

2.

Proposal of the Continuing Education Division for a Special Education Educational Assistants Certificate

III

MATTERS FORWARDED FOR INFORMATION

This report will be available at the front table in the Senate Chamber for examination by members of Senate.

1.

Report of the Senate Committee on Awards (Part A)

2.

Correspondence from the Council on Post-Secondary Education Re: Statement of Intent: Master of Public Health Sciences

IV

REPORT OF THE PRESIDENT

1.

President's Report June 30, 2004

V

QUESTION PERIOD

Senators are reminded that questions shall normally be submitted in writing to the University Secretary no later than 10:00 a.m. of the day preceding the meeting.

VI

CONSIDERATION OF THE MINUTES OF THE MEETING OF MAY 12, 2004

VII

BUSINESS ARISING FROM THE MINUTES

VIII

REPORTS OF THE SENATE EXECUTIVE COMMITTEE AND THE SENATE PLANNING AND PRIORITIES COMMITTEE